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Company Liquidation

00364401 Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is 00364401 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Andrew Charles Phillip Carr-Locke 2001-2002 Director View profile
  2. John Edwin Holder 2001-2002 Director View profile
  3. Derek Blyth 1998-2001 Director View profile
  4. Stanley Mills 1997-2001 Director View profile
  5. Simon Robert Burrows 1997-1999 Director View profile
  6. Ian Michael White 1997-2001 Director View profile
  7. Graeme Reid Mccallum 1997-2001 Director View profile
  8. Stanley Marlow 1996-1997 Director View profile
  9. Andrew Paul Reynolds 1996-1997 Director View profile
  10. Thomas Christopher Edmondson 1995-1998 Director View profile
  11. John Graham Peacock 1994-1995 Director View profile
  12. Kevin Broughton 1994-1994 Director View profile
  13. James Walter Barr 1994-1997 Director View profile
  14. John William Smith 1996 Director View profile
  15. Graham Arthur Henry Thorpe 1997 Director View profile
  16. Richard Francis Langhorn Taylor 2000 Director View profile
  17. Arthur Didcock 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1940
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

29.1y median 29.1y
average tenure
29.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00364401
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data